Hunt Corporation Executive Officer Change in Control Agreements Disclosure

Summary

This document lists the executive officers of Hunt Corporation who are parties to a Change in Control Agreement, including John W. Carney, William E. Chandler, Bradley P. Johnson, James P. Machut, W. Ernest Precious, and Eugene A. Stiefel. It notes that Donald L. Thompson, the Chairman, President, and CEO, is not a party to this agreement but has separate change in control provisions in his employment contract. The document also states that non-executive officers have similar agreements, though with lower benefits.

EX-10.(F)(2) 5 0005.txt EXHIBIT (10)(F)(2) Exhibit (10)(f)(2) HUNT CORPORATION Executive Officers Who Are Parties to Change in Control Agreement The following current Executive Officers of Hunt Corporation are parties to the aforesaid Change in Control Agreement: John W. Carney, William E. Chandler, Bradley P. Johnson, James P. Machut, W. Ernest Precious and Eugene A. Stiefel. Donald L. Thompson, Chairman, President and CEO of the Company, is not a party to that Change in Control Agreement, but has change in control provisions providing for a higher level of benefits in his April 8, 1996 Employment Agreement, as amended. There are also two non-executive officers who are parties to change in control agreements which are similar to those stated above. All other non-executive officers also are parties to change in control agreements which are similar to those of Executive Officers, but with lower levels of benefits.